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Company Information for

ECOSSE MAF. CO. LIMITED

CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC177108
Private Limited Company
Active

Company Overview

About Ecosse Maf. Co. Ltd
ECOSSE MAF. CO. LIMITED was founded on 1997-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ecosse Maf. Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECOSSE MAF. CO. LIMITED
 
Legal Registered Office
CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC177108
Company ID Number SC177108
Date formed 1997-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699502487  
Last Datalog update: 2024-04-06 17:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSSE MAF. CO. LIMITED
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Company Officers of ECOSSE MAF. CO. LIMITED

Current Directors
Officer Role Date Appointed
GRACE DRUMMOND
Company Secretary 2008-12-31
ELLIOT PAUL DAVIS
Director 1997-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MORELL
Company Secretary 2005-10-01 2008-12-31
LILLIAN FIRESTONE
Company Secretary 1998-07-09 2005-10-01
KAREN BROWN
Company Secretary 1997-09-11 1998-07-09
ANNE WATSON
Company Secretary 1997-07-09 1997-09-11
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-07-09 1997-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE DRUMMOND PRECIOUS ORGANISATION LIMITED THE Company Secretary 2008-12-31 CURRENT 1984-12-19 Dissolved 2018-03-04
ELLIOT PAUL DAVIS PRECIOUS ORGANISATION LIMITED THE Director 1988-12-31 CURRENT 1984-12-19 Dissolved 2018-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-13CH01Director's details changed for Mr Elliot Paul Davis on 2021-07-07
2021-07-13PSC04Change of details for Mr Elliot Paul Davis as a person with significant control on 2021-07-07
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD
2010-09-03AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11288bAppointment terminated secretary elaine morell
2009-09-11288aSecretary appointed grace drummond
2009-09-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 09/07/09; full list of members
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-08-17363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288cSECRETARY'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 7 PARK QUADRANT GLASGOW LANARKSHIRE G3 6BS
2003-07-25363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-09-24288aNEW SECRETARY APPOINTED
1998-09-24363(288)SECRETARY RESIGNED
1997-10-30288bSECRETARY RESIGNED
1997-10-30288aNEW SECRETARY APPOINTED
1997-07-28225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
1997-07-10288bSECRETARY RESIGNED
1997-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to ECOSSE MAF. CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOSSE MAF. CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOSSE MAF. CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27320 - Manufacture of other electronic and electric wires and cables

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSSE MAF. CO. LIMITED

Intangible Assets
Patents
We have not found any records of ECOSSE MAF. CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSSE MAF. CO. LIMITED
Trademarks
We have not found any records of ECOSSE MAF. CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSSE MAF. CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as ECOSSE MAF. CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOSSE MAF. CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECOSSE MAF. CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-09-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-09-0085444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2018-09-0085444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2018-03-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-03-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2017-02-0073121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2016-11-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2016-01-0085442000Coaxial cable and other coaxial electric conductors, insulated
2013-12-0185184030Audio-frequency electric telephonic and measurement amplifiers
2013-05-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-07-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-04-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-05-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2011-01-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-05-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-02-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSSE MAF. CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOSSE MAF. CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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